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The amalgamation of the PC Caja de Canarias with Bankia has exposed a seriously degraded security system which could very easily expose many thousands of people to criminals who wish to access their accounts via the internet


Thousands of people who previously accessed their bank accounts via the relatively secure PC Caja system offered by the La Caja de Canarias are now forced to accept a seriously flawed downgraded system from Bankia..


Criminals just need to know your pin number you use when your access at a cashpoint machine ( not too difficult to look over someones shoulder when they type in the pin number ) and your NIE or Passport number; then they can access your account via the internet.

The last two, particularly your NIE number is very easy for many people to access because in Spain everyone needs to present their NIE number all the time for virtually any kind of offcial transaction or service, signing for a letter from the postman, for any kind of contract (e.g. for mobile), for any purchase of electrical goods, furniture etc.
There are numerous instances when you need to present your NIE number.
This means for the most part your NIE is publicly available information

Be very very careful
8 out of the 12 numbers needed to access your bank account online are already largely in the public domain


If you are targeted by a criminal they just need to know your 4 digit PIN number for your bank card and they can access your account online.






Banking fees rise by 50%

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